RE: ENE Officer Election - May Board Meeting

Kelly, there are no changes. Thank you. Jim

-----Original Message-----
From: Johnson, Kelly
Sent: Thursday, April 05, 2001 9:47 AM
To: Derrick Jr., James
Cc: Harris, Stephanie J
Subject: ENE Officer Election - May Board Meeting

Mr. Derrick, we will hold ENE Officer elections at the next Board meeting on May 1st. Please let us know if there are any changes to the slate listed below by April 20th. Thanks, Kelly

Name Title

James V. Derrick, Jr. Executive Vice President and General Counsel
Rebecca C. Carter Senior Vice President, Board Communications and Secretary
Robert H. Walls, Jr. Senior Vice President and Deputy General Counsel
Rex R. Rogers Vice President, Associate General Counsel and Assistant Secretary